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THIS WEEK’S TOP STORY

fcpa latin america drug cartel

FCPA

FCPA Changes & Terrorist Designations for Cartels Create Dangerous New Math in Latin America

by Matteson Ellis, James Tillen and Maria Lapetina

As the Trump Administration takes aim at Latin American cartels with foreign terrorist organization designations, the legal landscape for businesses has dramatically shifted. Miller & Chevalier attorneys Matteson Ellis, James Tillen and Maria Lapetina map the new risk terrain, explaining how even legitimate companies can face severe penalties for unintentional interactions with these pervasive criminal organizations.

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Compliance

CCI Survey Seeks Input on ‘Woke’ Language

by Staff and Wire Reports

greenhushing

Ethics

Strategic Silence or Ethical Evasion? The Ethics of ‘Greenhushing’ in a Polarized Climate

by Vera Cherepanova

CCI 2025 survey_leaderboard

HAPPENING NOW

freshly picked cherries

Financial Services

Fair Dealing or Foul Play? Preventing Trade Allocation Pitfalls

by Chris Hoyle and Howard Scheck

arco de rua augusta lisbon

Leadership and Career

Culture Takes Center Stage at European Compliance Conference

by Mary Shirley

merger concept figurines

Governance

When Money Isn’t Cheap, M&A Due Diligence Must Go Deeper

2025 Report from LRNpg

IN CASE YOU MISSED IT

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Privacy Rights Surge Forces Rethink of Data Management

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Compliance

Half of Compliance Officers Have Anxiety; Their Org Chart Might Be the Culprit

by Jennifer L. Gaskin

February 26, 2025

Between whiplash-inducing policy shifts in Trump's second term and ever-present personal liability concerns, compliance officers already face unprecedented pressure. Editorial director Jennifer L. Gaskin examines CCI’s striking new survey findings that reveal an equally triggering stressor hiding in plain sight: organizational reporting structures that can cripple program effectiveness.

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heart broken digital collage

Why Compliance & Legal Still Need to Break Up

by Joseph Burke

February 25, 2025

Putting compliance under legal can create conflicts neither can resolve

dog in groucho mask

Overcoming Impostor Syndrome in Compliance Careers

by Brittney McDonough

February 25, 2025

Building stronger compliance teams means supporting leaders' confidence as well as their capabilities

jen flooded street

After the Flood: How Recognizing I Had Burnout Saved My Life

by Jennifer L. Gaskin

February 24, 2025

Sometimes the only way to survive is to stop swimming upstream

CCI 2025 survey_cta

LRN Virtual Masterclass

LRN program effectiveness report CCI

SPONSORED

Unveiling Insights for 2025: Building Resilient Ethics & Compliance Programs

Compliance

Unveiling Insights for 2025: Building Resilient Ethics & Compliance Programs

by LRN

January 14, 2025

LRN's latest report on the effectiveness of ethics and compliance programs breaks new ground by examining both compliance team and employee perspectives, offering unprecedented insights into what makes high-impact programs succeed in 2025.

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POPULAR

Compliance

1 in 3 US Workers Report Feeling Excluded or Marginalized

Compliance

Trump 2.0 Is Already Shaking Up the Sanctions & AML Landscape

Data Privacy

Are Your BYOD Policies Fifth Amendment-Ready? The Growing Tension Between Biometrics & Individual Rights

Ethics

What Would Aristotle Do? Virtue Ethics as a Compliance Framework

Cybersecurity

Can You Spot a Deepfake? Are You Sure?

get-cci-in-inbox

MEET CCI COLUMNISTS

Mary Shirley_2025

LBLW_2025

Vera Cherepanova_2025

Compliance Conversations_2025

SPOTLIGHT ON THE DOJ

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Risk

When DOJ Comes for Your Domain: A New Enforcement Era

by Dan Boyle, Daria Pustilnik and Carolyn Drell

January 21, 2025

Broad domain seizure powers let DOJ act before proving criminal activity

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RELATED STORIES

Compliance

10 Reasons Why DOJ’s Foray Into Ephemeral Messaging Is Misguided

January 7, 2025

Compliance

2025’s Burning Question: Can Your Compliance Program Pass DOJ Scrutiny?

January 2, 2025

Compliance

How Will Trump II Change DOJ’s Corporate Enforcement Priorities?

December 4, 2024

Compliance

Former Regulator’s Advice on Implementing New DOJ Guidance

October 9, 2024

COMPLIANCE & RISK

Compliance

CCI Survey Seeks Input on ‘Woke’ Language

FCPA

FCPA Changes & Terrorist Designations for Cartels Create Dangerous New Math in Latin America

Compliance

1 in 3 US Workers Report Feeling Excluded or Marginalized

AT THE OFFICE

Ethics

Strategic Silence or Ethical Evasion? The Ethics of ‘Greenhushing’ in a Polarized Climate

Leadership and Career

Culture Takes Center Stage at European Compliance Conference

Ethics

What Would Aristotle Do? Virtue Ethics as a Compliance Framework

INFOSEC

Data Privacy

Privacy Rights Surge Forces Rethink of Data Management

Data Privacy

Are Your BYOD Policies Fifth Amendment-Ready? The Growing Tension Between Biometrics & Individual Rights

Cybersecurity

Can You Spot a Deepfake? Are You Sure?

FINSERV & AUDIT

Financial Services

Fair Dealing or Foul Play? Preventing Trade Allocation Pitfalls

Financial Services

NAIC’s Bond Definition Overhaul Demands Immediate Action

Internal Audit

Internal Audit Group Prepares New Third-Party Topical Requirement

GOVERNANCE

Governance

Board Directors More Upbeat on Profit Outlook After Trump Victory

November 15, 2024

Compliance

News Roundup: Fewer Than Half of Companies Have Policies Governing Employee Use of Generative AI

October 3, 2024

Governance

Increasingly Important Role of ESG in M&A Outlook

OPINION

Ethics

What Would Aristotle Do? Virtue Ethics as a Compliance Framework

Leadership and Career

Why Compliance & Legal Still Need to Break Up

February 25, 2025

Opinion

After the Flood: How Recognizing I Had Burnout Saved My Life

February 24, 2025

Ethisphere-Contstant

DOWNLOADS

Compliance

CCI Compliance Officer Stress & Mental Health Report 2025

February 26, 2025

Compliance

EU Deforestation Regulation Legal Requirements & Best Practices Guide

February 18, 2025

Compliance

2025 Ethics & Compliance Program Effectiveness Report

February 11, 2025

Ethics

Ethisphere Magazine Winter 2025: Ethical Culture

February 7, 2025

Ethics

8 Pillars of an Ethical Culture

February 7, 2025

Compliance

Definitive Guide to Conflicts of Interest

February 4, 2025

Compliance

Electronic Evidence Collection for eDiscovery and Compliance

January 30, 2025

SPOTLIGHT ON DEI

colored pencils diversity concept

Compliance

Diversity Under Fire: The Corporate Push to Preserve DEI in Trump’s America

by Michael McGrady Jr.

February 19, 2025

As some companies retreat from their diversity commitments, others are doubling down on DEI despite mounting political pressure. CCI contributing writer Michael McGrady Jr. explores how corporate leaders are navigating this polarized landscape, backed by new legal guidance from state attorneys general who seek to affirm the legitimacy of workplace inclusion programs.

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The Glass Ceiling Is Bad Enough. Women in Leadership Also Need to Be Wary of the Glass Cliff.

women leadership glass cliff

by Sophie Williams

Female executives often brought in because of perceived soft strengths

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